• UK
  • MILLHARBOUR GP C LIMITED - 4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
10527501
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom UK

Management

Geschäftsführung
FOLEY, Sean Liam (director)
GOODWIN, Thomas Edward (director)
LANGTON, John Stephen (director)
Prokuristen
APEX GROUP SECRETARIES (UK) LIMITED (corporate-secretary)

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.12.2016
Alter der Firma
2016-12-15 8 Jahre
SIC/NACE
68320

Eigentumsverhältnisse

Beneficial Owners
Gs Millharbour Holdco Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
-
-
Bilanzhinterlegung
Fälligkeit: 2026-09-30
Letzte Einreichung: 2024-12-31
Jahresmeldung
Fälligkeit: 2025-12-16
Letzte Einreichung: 2024-12-02

MILLHARBOUR GP C LIMITED Firmenbeschreibung

4Th Floor 140 Aldersgate Street erreicht werden.
Mehr Information

Jetzt sichern MILLHARBOUR GP C LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Millharbour Gp C Limited - 4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom, Grossbritannien

2016-12-15 8 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Gründungsdokumente

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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2025-03-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2025-03-05) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2025-08-05) - AA

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  • confirmation-statement-with-no-updates (2024-12-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-10-02) - AA

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  • termination-director-company-with-name-termination-date (2024-11-13) - TM01

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  • appoint-person-director-company-with-name-date (2024-11-13) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-11-21) - AD01

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  • change-to-a-person-with-significant-control (2024-11-21) - PSC05

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  • change-corporate-secretary-company-with-change-date (2024-11-21) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2023-01-07) - AA

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  • change-corporate-secretary-company-with-change-date (2023-03-24) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA

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  • confirmation-statement-with-no-updates (2023-12-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-23) - MR01

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  • mortgage-satisfy-charge-full (2022-01-25) - MR04

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  • resolution (2022-01-27) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-12-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA

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  • termination-director-company-with-name-termination-date (2021-10-12) - TM01

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  • confirmation-statement-with-no-updates (2021-12-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-06) - AA

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  • change-corporate-secretary-company-with-change-date (2020-09-23) - CH04

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  • confirmation-statement-with-no-updates (2020-12-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-12) - AD01

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  • appoint-person-director-company-with-name-date (2020-09-18) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-23) - MR01

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  • termination-director-company-with-name-termination-date (2019-10-15) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-18) - AA

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA

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  • confirmation-statement-with-no-updates (2018-12-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-20) - MR01

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  • appoint-corporate-secretary-company-with-name-date (2017-04-12) - AP04

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  • appoint-person-director-company-with-name-date (2017-04-18) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-28) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-17) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-18) - AP01

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  • confirmation-statement-with-no-updates (2017-12-28) - CS01

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  • incorporation-company (2016-12-15) - NEWINC

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